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MIDCONTINENT (ABERDEEN) LIMITED

Company number 02379750

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 1993 AA Full accounts made up to 31 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1992
19 May 1992 363s Return made up to 04/05/92; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 04/05/92; no change of members
07 Jan 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
09 Sep 1991 363a Return made up to 04/05/91; no change of members
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Request DocumentReturn made up to 04/05/91; no change of members
10 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1990 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
03 Dec 1990 363a Return made up to 11/10/90; full list of members
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Request DocumentReturn made up to 11/10/90; full list of members
15 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Oct 1989 88(2)R Wd 28/09/89 ad 20/09/89--------- £ si 178@1=178 £ ic 2/180
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Request DocumentWd 28/09/89 ad 20/09/89--------- £ si 178@1=178 £ ic 2/180
29 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Sep 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1989 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
26 Sep 1989 287 Registered office changed on 26/09/89 from: 102 prince of wales road norwich norfolk NR1 1NY
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Request DocumentRegistered office changed on 26/09/89 from: 102 prince of wales road norwich norfolk NR1 1NY
15 Sep 1989 CERTNM Company name changed larset LIMITED\certificate issued on 15/09/89
21 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Aug 1989 MEM/ARTS Memorandum and Articles of Association
17 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Aug 1989 287 Registered office changed on 15/08/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/08/89 from: 2 baches street london N1 6UB
04 May 1989 NEWINC Incorporation